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Unipart Group Limited (No: 00576777)

Address: UNIPART HOUSE, GARSINGTON ROAD, COWLEY, OXFORD, OX4 2PG

Status: Active

Incorporated: 01-Aug-1957

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-Mar-2025

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: DARREN PETER LEIGH ( DOB: Apr-1972   From: May-2020  )

Current Director: ALEX RAYMOND LEUNG ( DOB: May-1974   From: May-2017  )

Current Director: JOHN MITCHELL NEILL ( DOB: Jul-1947   From: Nov-1991  )

Current Director: IAN WILLIAM DAVID TRUESDALE ( DOB: Jun-1967   From: Jun-2023  )

Current Director: CHRISTOPHER JAMES WELDON ( DOB: Feb-1978   From: Feb-2019  )

Current Secretary: BENJAMIN LASCELLES THORNTON (   From: Mar-2024  )

Resigned Director: ARNOLD WILFRED AUGUSTIN ( DOB: Aug-1951   From: Apr-1992   To: Mar-1993  )

Resigned Director: NIGEL STEWART BARFOOT ( DOB: May-1948   From: Apr-1992   To: Mar-1993  )

Resigned Director: JOHN EDWARD SANFORD BLIGHT ( DOB: Mar-1948   From: Apr-1992   To: Mar-1993  )

Resigned Director: FRANK WILLIAM BURNS ( DOB: Feb-1952   From: Dec-2006   To: Jan-2023  )

Resigned Director: MICHAEL ALAN BURTON ( DOB: Jul-1942   From: Apr-1992   To: Mar-1993  )

Resigned Director: JONATHAN CHITTY ( DOB: Jun-1976   From: Jul-2016   To: Apr-2020  )

Resigned Director: JOHN DAVID CLAYTON ( DOB: Feb-1953   From: Apr-1992   To: Mar-1993  )

Resigned Director: JOHN DAVID CLAYTON ( DOB: Feb-1953   From: Mar-2012   To: Jun-2012  )

Resigned Director: RICHARD ALEXANDER COLLINS ( DOB: Feb-1960   From: Apr-1992   To: Mar-1993  )

Resigned Director: PHILIP CULLEN ( DOB: Jul-1953   From: Apr-1992   To: Mar-1993  )

Resigned Director: PAUL MARK DESSAIN ( DOB: May-1950   From: Mar-2010   To: Jul-2016  )

Resigned Director: PAUL ANTHONY FORMAN ( DOB: Mar-1956   From: Jul-2000   To: Sep-2002  )

Resigned Director: NIGEL GOODEY ( DOB: Jan-1952   From: Apr-1992   To: Mar-1993  )

Resigned Director: THOMAS GOTZL ( DOB: Mar-1934   From: Apr-1992   To: Mar-1993  )

Resigned Director: JOHN JOSEPH HEALEY ( DOB: Dec-1953   From: Apr-1992   To: Mar-1993  )

Resigned Director: FRANCIS HEMSWORTH ( DOB: Jun-1938   From: Apr-1992   To: May-1998  )

Resigned Director: BENJAMIN EDWIN HILL ( DOB: Mar-1969   From: Sep-2008   To: Oct-2011  )

Resigned Director: GARETH HOPKINS ( DOB: Jan-1955   From: Apr-1992   To: Mar-1993  )

Resigned Director: MICHAEL ROYSTON HOPPER ( DOB: Nov-1951   From: Apr-1992   To: Mar-1993  )

Resigned Director: HUW BENJAMIN JONES ( DOB: Jan-1947   From: Apr-1992   To: Mar-1993  )

Resigned Director: KEITH JONES ( DOB: Dec-1944   From: Jul-2000   To: Dec-2006  )

Resigned Director: DESMOND PATRICK KEATING ( DOB: Feb-1944   From: Apr-1992   To: Mar-1993  )

Resigned Director: SVEN KIRKERUP ( DOB: Apr-1965   From: Aug-2013   To: Dec-2014  )

Resigned Director: JOHN CHESTER KNIGHT ( DOB: Sep-1943   From: Apr-1992   To: Mar-1993  )

Resigned Director: ALAN LAMB ( DOB: Sep-1940   From: Apr-1992   To: Mar-1993  )

Resigned Director: DAVID STUART LEE ( DOB: May-1944   From: Apr-1992   To: Mar-1993  )

Resigned Director: ANDREW STEPHEN LEE ( DOB: Mar-1958   From: Apr-1992   To: Mar-1993  )

Resigned Director: IAN PETER LOMAX ( DOB: Jun-1959   From: Apr-1992   To: Mar-1993  )

Resigned Director: BRIAN MARSHALL ( DOB: Dec-1958   From: Jan-2009   To: Sep-2013  )

Resigned Director: ROBERT MATTHEWS ( DOB: Sep-1954   From: Apr-1992   To: Mar-1993  )

Resigned Director: STUART ALAN MCHALE ( DOB: Aug-1956   From: Apr-1992   To: Mar-1993  )

Resigned Director: DAVID MUIRHEAD MOFFAT ( DOB: Oct-1938   From: Nov-1991   To: Mar-2000  )

Resigned Director: ANTHONY JOHN MOURGUE ( DOB: Mar-1949   From: Nov-1991   To: Dec-2018  )

Resigned Director: DAVID ARTHUR NICHOLAS ( DOB: Apr-1947   From: Apr-1992   To: Mar-1993  )

Resigned Director: MICHAEL JOHN PYBUS ( DOB: Feb-1939   From: Apr-1992   To: Mar-1993  )

Resigned Director: NICHOLAS LAND RAYNER ( DOB: Nov-1955   From: Apr-1992   To: Mar-1993  )

Resigned Director: MICHAEL DOUGLAS RIMMER ( DOB: Oct-1946   From: Apr-1992   To: Mar-1993  )

Resigned Director: KEITH RUSSELL ( DOB: Jun-1946   From: Apr-1992   To: Mar-1993  )

Resigned Director: ANTHONY JOSEPH TAYLOR ( DOB: Apr-1949   From: Apr-1992   To: Mar-1993  )

Resigned Director: RAYMOND MAURICE TAYLOR ( DOB: Aug-1932   From: Apr-1992   To: Mar-1993  )

Resigned Director: PETER JOHN TAYLOR ( DOB: Dec-1944   From: Apr-1992   To: Mar-1993  )

Resigned Director: WILLIAM JOHN THOMAS ( DOB: Nov-1936   From: Apr-1992   To: Mar-1993  )

Resigned Director: STANLEY THOMPSON ( DOB: Jan-1945   From: Apr-1992   To: Mar-1993  )

Resigned Director: GEOFFREY MICHAEL TILL ( DOB: Nov-1958   From: Apr-1992   To: Mar-1993  )

Resigned Director: MARK HOWARD TONKS ( DOB: Dec-1956   From: Apr-1992   To: Mar-1993  )

Resigned Director: GRAHAM ANTHONY TOWERS ( DOB: Nov-1949   From: Apr-1992   To: Mar-1993  )

Resigned Director: MICHAEL SAMUEL VARNOM ( DOB: Nov-1957   From: Aug-2013   To: May-2017  )

Resigned Director: TERENCE MICHAEL WAINWRIGHT ( DOB: Nov-1947   From: Apr-1992   To: Mar-1993  )

Resigned Director: BRYAN WALTER WARLAND ( DOB: Aug-1942   From: Apr-1992   To: Mar-1993  )

Resigned Director: DAVID WARREN ( DOB: Jul-1951   From: Apr-1992   To: Mar-1993  )

Resigned Director: DAVID LESLIE WHALE ( DOB: Sep-1950   From: Apr-1992   To: Mar-1993  )

Resigned Director: ROBERT GEOFFREY WHITAKER ( DOB: Nov-1956   From: Apr-1992   To: Mar-1993  )

Resigned Director: DAVID WILKINS ( DOB: Feb-1950   From: Apr-1992   To: Mar-1993  )

Resigned Director: CHRISTOPHER PAUL WILLIAMS ( DOB: Sep-1947   From: Apr-1992   To: Mar-1993  )

Resigned Director: MICHAEL JOHN WOODLEY ( DOB: Feb-1938   From: Apr-1992   To: Mar-1993  )

Resigned Director: CLIVE ANTHONY WRIGHT ( DOB: Oct-1945   From: Apr-1992   To: Mar-1993  )

Resigned Secretary: ROBERT PAUL DAVID O'BRIEN (   From: Jun-2015   To: Jul-2021  )

Resigned Secretary: MICHAEL DOUGLAS RIMMER ( DOB: Oct-1946   From: Nov-1991   To: Jun-2015  )

Resigned Secretary: TANYA RUSSELL (   From: Sep-2021   To: Mar-2024  )

Persons of Significant Control:

Unipart Group Of Companies Limited, Unipart House Cowley, Oxford, OX4 2PG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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